Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,200
Authorised Capital
2,500,000

Directors

Gaurav Prakash Naik Khaunte
Gaurav Prakash Naik Khaunte
Director/Designated Partner
over 2 years ago
Aakash Nanda Naik Khaunte
Aakash Nanda Naik Khaunte
Director/Designated Partner
about 3 years ago
Vasudeo Narayan Kabadi
Vasudeo Narayan Kabadi
Director/Designated Partner
over 28 years ago
Nanda Sadassiva Naique Counto
Nanda Sadassiva Naique Counto
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-07072019-signed
Form DPT-3-03072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(4)-21072017